AVER īpašumi, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AVER īpašumi"
Registration number, date 50103989291, 28.04.2016
VAT number None Europe VAT register
Register, date Commercial Register, 28.04.2016
Legal address Zirgu iela 12 – 52, Jelgava, LV-3001 Check address owners
Fixed capital 36 300 EUR, registered payment 28.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.12 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.03.2018

Natural person

Executive Board Member of the Board Right to represent individually   28.04.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 36 300 € 1 € 36 300 Latvia 19.05.2020 22.05.2020

Apply information changes

ML

"Aver īpašumi", SIA

Zirgu 12-52, Jelgava, LV-3001 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (78.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (78.8 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (79.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.05.2021  PDF (79.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (79.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.06.2019  PDF (78.3 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (79.1 KB) €11.00

2016

 Annual report 28.04.2016 - 31.12.2016 22.05.2017  PDF (89.11 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.41 KB 22.05.2020 19.05.2020 1

Shareholders’ register

DOCX 15.41 KB 22.05.2020 19.05.2020 1

Articles of Association

 DOCX 29.28 KB 13.03.2018 14.02.2018 1

Articles of Association

 DOCX 29.28 KB 13.03.2018 14.02.2018 1

Shareholders’ register

TIF 69.66 KB 06.06.2016 27.05.2016 2

Memorandum of Association

 TIF 90.18 KB 09.05.2016 19.04.2016 2

Shareholders’ register

TIF 46.76 KB 09.05.2016 19.04.2016 2

Articles of Association

 TIF 12.41 KB 09.05.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.61 KB 22.05.2020 22.05.2020 2

Application

 DOCX 42.45 KB 22.05.2020 19.05.2020 3

Application

 DOCX 42.45 KB 22.05.2020 19.05.2020 3

Application

 EDOC 47.76 KB 22.05.2020 19.05.2020 3

Shareholders’ register

EDOC 29.54 KB 22.05.2020 19.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 10.05.2018 10.05.2018 2

State Revenue Service decisions/letters/statements

 EDOC 76.54 KB 07.05.2018 07.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 197.27 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 20.03.2018 20.03.2018 2

State Revenue Service decisions/letters/statements

 EDOC 82.46 KB 15.03.2018 15.03.2018 1

State Revenue Service decisions/letters/statements

 DOC 92.5 KB 15.03.2018 15.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 193.31 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.66 KB 13.03.2018 13.03.2018 2

Application

 DOCX 88.56 KB 13.03.2018 08.03.2018 18

Application

 DOCX 88.56 KB 13.03.2018 08.03.2018 18

Application

 EDOC 120.84 KB 13.03.2018 08.03.2018 18

Articles of Association

 EDOC 44.75 KB 13.03.2018 14.02.2018 1

Protocols/decisions of a company/organisation

 DOCX 29.75 KB 13.03.2018 14.02.2018 1

Protocols/decisions of a company/organisation

 DOCX 29.75 KB 13.03.2018 14.02.2018 1

Protocols/decisions of a company/organisation

 EDOC 45.34 KB 13.03.2018 14.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.98 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.98 KB 01.06.2016 01.06.2016 2

Application

 TIF 152.64 KB 06.06.2016 27.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 53.64 KB 09.05.2016 28.04.2016 2

Announcement regarding the legal address

 TIF 9.43 KB 09.05.2016 19.04.2016 1

Application

 TIF 261.16 KB 09.05.2016 19.04.2016 3

Confirmation or consent to legal address

 TIF 14.97 KB 09.05.2016 19.04.2016 1

Appraisal reports

 TIF 340.68 KB 09.05.2016 08.03.2016 8
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register